Company Information for KK WINCHESTER LIMITED
C/O BEGBIES TRAYNOR 2ND FLOOR ENDEAVOUR HOUSE 3 MERDIANS CROSS, OCEAN WAY, SOUTHAMPTON, SO14 3TJ,
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Company Registration Number
05179029 Private Limited Company
Liquidation |
| Company Name | |
|---|---|
| KK WINCHESTER LIMITED | |
| Legal Registered Office | |
| C/O BEGBIES TRAYNOR 2ND FLOOR ENDEAVOUR HOUSE 3 MERDIANS CROSS OCEAN WAY SOUTHAMPTON SO14 3TJ Other companies in EN5 | |
| Company Number | 05179029 | |
|---|---|---|
| Company ID Number | 05179029 | |
| Date formed | 2004-07-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/09/2024 | |
| Account next due | 30/06/2026 | |
| Latest return | 23/05/2016 | |
| Return next due | 20/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB840719232 |
| Last Datalog update: | 2026-01-06 14:50:12 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
NICOLA JANE PEEBLES |
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DAVID ARTHUR COOK |
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LINDA MARY COOK |
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ALISTAIR PEEBLES |
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NICOLA JANE PEEBLES |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ULTIMAT FRAMES LIMITED | Director | 2013-03-05 | CURRENT | 2013-03-05 | Active | |
| ULTIMAT LIMITED | Director | 2004-06-25 | CURRENT | 2004-06-25 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 02/12/25 FROM Begbies Traynor (Central) Llp 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ | ||
| Voluntary liquidation Statement of affairs | ||
| Notice to Registrar of Companies of Notice of disclaimer | ||
| Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
| Appointment of a voluntary liquidator | ||
| REGISTERED OFFICE CHANGED ON 09/01/25 FROM C/O Srj Accounting Services Limited First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH England | ||
| 30/09/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
| CONFIRMATION STATEMENT MADE ON 23/05/24, WITH NO UPDATES | ||
| 30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES | ||
| 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES | |
| AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES | |
| AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/05/16 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/10/15 FROM Elwood House, 42 Lytton Road Barnet Hertfordshire EN5 5BY | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/05/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/05/14 ANNUAL RETURN FULL LIST | |
| AR01 | 14/07/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/07/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/07/11 ANNUAL RETURN FULL LIST | |
| AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/07/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE PEEBLES / 13/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR PEEBLES / 13/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARY COOK / 13/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR COOK / 13/07/2010 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR NICOLA JANE PEEBLES on 2010-07-13 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/06/07 FROM: 71 HIGH STREET WINCHESTER HAMPSHIRE SO23 9DA | |
| 363s | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/12/04 FROM: KULING, AVENUE ROAD CRANLEIGH SURREY GU6 7LQ | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/08/05 | |
| 88(2)R | AD 08/09/04--------- £ SI 99@1=99 £ IC 1/100 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Appointment of Liquidators | 2025-01-08 |
| Resolutions for Winding-up | 2025-01-08 |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KK WINCHESTER LIMITED
KK WINCHESTER LIMITED owns 5 domain names.
oulixes.co.uk readymadepictureframes.co.uk ultimatmounts.co.uk theframestudio.co.uk kdgwinch.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as KK WINCHESTER LIMITED are:
| Initiating party | Event Type | Appointmen | |
|---|---|---|---|
| Defending party | KK WINCHESTER LIMITED | Event Date | 2025-01-08 |
| Name of Company: KK WINCHESTER LIMITED Company Number: 05179029 Trading Name: Talk Design & Print Nature of Business: Other business support service activities Registered office: c/o Begbies Traynor (… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | KK WINCHESTER LIMITED | Event Date | 2025-01-08 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |